Head Of Transaction Monitoring & Screening, Fcfp Delivery Tribe & Cres

23

5+ years transaction monitoring leadership
10-15 years operational leadership experience
Global aml/kyc regulatory compliance expertise
This senior executive role provides global strategic oversight for ING's Financial Crime & Fraud Prevention operations delivered from the Philippines

Job Summary

  • This senior executive role provides global strategic oversight for ING's Financial Crime & Fraud Prevention operations delivered from the Philippines.
  • The position is accountable for leading a workforce of over 1,000 FTEs across Transaction Monitoring, Screening, Delivery Tribe, Controls, Remediation, and Expertise Services.
  • The successful candidate will drive strategic transformation, ensure regulatory readiness, and represent the organization in senior global forums and regulatory discussions.

Matching Summary

This senior executive role provides global strategic oversight for ING's Financial Crime & Fraud Prevention operations delivered from the Philippines.

Skills & Requirements

Must-have

  • 5+ years Transaction Monitoring leadership
  • 10-15 years operational leadership experience
  • Global AML/KYC regulatory compliance expertise
  • Screening operations management
  • Enterprise transformation program delivery

Nice-to-have

  • Data driven decision making culture
  • Cross border strategic initiative experience
  • Agile leadership background
  • Executive communication skills
  • Talent succession pipeline development

Key Requirements

  • Bachelor's degree required
  • 5+ years TM/Screening/AML leadership
  • 10-15 years operational leadership
  • Minimum 7 years managing senior leaders
  • Fluent in English

Work Rights

Not specified

Tailored Resume

Cover Letter